Alan James <j.alan00@yahoo.co.uk> - admin - 10-04-2025
<mr_alan00@yahoo.cn> <j_alan00@yahoo.cn> <mr_alan00@yahoo.cn>
Zitat:I have a Business proposal for you if you are interested contact me with the below email for more details mr_alan00@yahoo.cn
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RE: Alan James <j.alan00@yahoo.co.uk> - admin - 10-04-2025
Zitat:213.169.35.237 - Geo Information
IP Address 213.169.35.237
Host mail.pagebg.com
Location BG BG, Bulgaria
City Sofia, 42 1000
Organization Spectrum NET
ISP Mobiltel Ead
AS Number AS8717 Mobiltel Ead
RE: Alan James <j.alan00@yahoo.co.uk> - admin - 10-04-2025
Zitat:I am Mr. Alan James, a retired staff of Zenith Group Plc Twelve million Five Hundred Thousand Pounds (£ 12,500,000 Pounds) was lodged since 2000 in my bank. Efforts to trace relatives of our client yielded no result as he did not declare any next of kin during lodgement.I want you to stand as next of kin for the fund release. All details will be sent to you upon your response. Six Million Pounds (£ 6,000,000 Pounds). while the remaining 6.5 Million Pounds (£ 6,500,000 Pounds ) will be for me. I want to categorically state to you that this is legitimate, Now I need to know more about you. 1. What do you do for a living?2. Can you handle these funds?3. Can I trust you? Trust is very important on this transaction.4. How old are you5. Where are you from?6. Your Telephone Number for easy comunications Please it is very important I know who I am dealing with. This business is hitch free so do not worry about getting into trouble, there is no risk involved at all. I have done my home work, everything can be concluded within two to three banking days, and the bank will have to release the funds to you, I have the file of the Client here with me that we will use to support the claim. We need to move fast. Once I get a positive response from you, I will send you the Application Release Letter and the banks contact details, so that you can send the letter to them by email. So that they can release the funds to us . Kind Regards,Alan James+447045773950
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RE: Alan James <j.alan00@yahoo.co.uk> - admin - 10-04-2025
Zitat:41.138.165.132 - Geo Information
IP Address 41.138.165.132
Host 41.138.165.132
Location NG NG, Nigeria
City Lagos, 05
Organization VISAFONE
ISP Visafone Communications Limited
AS Number AS20598 Autonomous System number for Cyber Space
RE: Alan James <j.alan00@yahoo.co.uk> - admin - 10-04-2025
Zitat:Hello Partner,
In receipt to your last email, I was not able to scan my UK driver’s license, but I think this is OK to prove my identity to you. It contains all international passports and license of my country. I await your response,Mr. Alan
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Allan George James 020268009
![[Bild: Mannliche%2BScammer_j.alan00_Driver_j.al....thumb.jpg]](https://scamerslist.de/gallery/./cache/Mannliche%2BScammer_j.alan00_Driver_j.alan00.jpg.thumb.jpg)
Alan George James 0001162891
![[Bild: Mannliche%2BScammer_j.alan00_ID_j.alan00....thumb.jpg]](https://scamerslist.de/gallery/./cache/Mannliche%2BScammer_j.alan00_ID_j.alan00_6.jpg.thumb.jpg)
Alan George James 68-02-001861
![[Bild: Mannliche%2BScammer_j.alan00_Doku_j.alan....thumb.jpg]](https://scamerslist.de/gallery/./cache/Mannliche%2BScammer_j.alan00_Doku_j.alan00.jpg.thumb.jpg)
Alan James 60-105-849-6-000
![[Bild: Mannliche%2BScammer_j.alan00_ID_j.alan00....thumb.jpg]](https://scamerslist.de/gallery/./cache/Mannliche%2BScammer_j.alan00_ID_j.alan00_1.jpg.thumb.jpg)
James Alan 120733373
RE: Alan James <j.alan00@yahoo.co.uk> - admin - 10-04-2025
Zitat:41.138.169.53 - Geo Information
IP Address 41.138.169.53
Host 41.138.169.53
Location NG NG, Nigeria
City Lagos, 05
Organization VISAFONE
ISP Visafone Communications Limited
AS Number AS20598 Autonomous System number for Cyber Space
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